G.B. Hooper & SON LTD

Company 01775525 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

2.1y median 0.9y

average tenure

4.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3Other services 3Professional services 2Construction 1Dormant 1Education 1Health and social care 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

G.B. Hooper Holdings LTD 3 shared directors
Stone Buildings Trustee Company Limited 2 shared directors
EC Trust Corporation Limited 2 shared directors
Ridgedale Holdings Limited 1 shared director
G.B.Nominees Limited 1 shared director
Gosling Foundation Limited(the) 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01775525
Status	Active
Type	Private Limited Company
Incorporated	05/12/1983
Address	2 STONE BUILDINGS, LINCOLN'S INN, LONDON, WC2A 3TH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (2)

G.B. Hooper Holdings Ltd
ownership of shares 75-100% voting rights 75-100%
Mr Roger Hooper ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Timothy Mark Nash Director · appointed 2025
Alison Lesley Caroline Broadberry Director · appointed 2025
Giles, Nicholas Philip, Mr. Director · appointed 2022

Show 5 former officers

Robert Charles Couldrey Secretary · appointed 2007 · resigned 2014
Roger George Hooper Secretary · appointed 2000 · resigned 2007
William Herbert Clover Director · resigned 1993
Brit Solheim Hooper Secretary · resigned 2000
Charles Michael Tringham Director · resigned 2025

Directors and officers on the Companies House record, current and former.

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